What are the corporate details of Checkout Ltd
- Companies House Number – 8037323
- Registered Office – 54 Portland Place, London, England, W1B 1DY
- Date of Incorporation – 41018
- Companies House Record – Click Here
- Business Nature – 64999 – Financial intermediation not elsewhere classified
- Status at Companies House – Active
Whats is the Filing Status at Companies House for Checkout Ltd
- Last accounts made up to 31 December 2018
- Next accounts made up to 31 December 2019 due by 31 December 2020
- Last statement dated 31 December 2019
- Next statement date 31 December 2020 due by 11 February 2021
What Services Can The Company Provide
- Services enabling cash placement on a payment account – YES
- Services enabling cash withdrawals from a payment account – YES
- Execution of payment transactions (not covered by a credit line) – YES
- Execution of payment transactions (covered by a credit line) – YES
- Issuing payment instruments or acquiring payment transactions – YES
- Money remittance – YES
- Execution of payment transactions via telecoms, IT system or network operator – YES
- Issuing Electronic Money – YES
- Payment initiation services – NO
- Account information services – NO
Who are the Officers of the Company
- HOVAGUIMIAN, Thomas – 54 Portland Place, London, England, W1B 1DY – Swiss
- POUSAZ, Guillaume- POUSAZ, Guillaume – Swiss
- ALTWEGG, Mathieu Andre Guy – 1st, Floor, 32 Wigmore Street, London, England, W1U 2RP – Switzerland
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Does the Company have a Principal
- Principal Name – Checkout Ltd
- Principal FRN – 900816
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